""Deutsche Bank Trust Company Americas Wealth Management Products"" — Epstein Files Search

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EFTA01405145Set 10

2014-05-082p337w

Tendler (Embedded image moved to file: pic00953.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405145.pdf

EFTA01368088Set 10

Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street 10005-2836 New York, NY. USA Important Information Regarding Trading Instructions: Regarding mutual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368088.pdf

EFTA01400838Set 10

2014-04-303p464w

Tendler (Embedded image moved to file: pic25436.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400838.pdf

EFTA01367657Set 10

2016-01-281p204w

/REC/6100 RED HOOK QUARTER B3 Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367657.pdf

EFTA01411940Set 10

2015-02-124p521w

same day. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411940.pdf

EFTA01458862Set 10

2015-11-241p382w

process the attached transfer? Thanks. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458862.pdf

EFTA01411874Set 10

2015-02-126p930w

will ask for it. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile ... same day. Kind regards, Arthur Tendler EFTA01411875 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411874.pdf

EFTA01359447Set 10

2014-10-141p362w

regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas wealth Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359447.pdf

EFTA01404041Set 10

2014-05-193p491w

Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404041.pdf

EFTA01361803Set 10

2015-03-191p381w

returns to the office. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York. NY. USA Tel. Fax Mobi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361803.pdf

EFTA01401260Set 10

wire). Thanks for your help. Kind Regards, Jenny Byam Jenny Byam Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 27th floor Mailstop NYC60-2730 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401260.pdf

EFTA01368031Set 10

move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Waa Street. 1000ra2836 New York, NY. USA Important Information Regarding Trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368031.pdf

EFTA01411880Set 10

2015-03-2013p2,247w

image003.png@OlD06302.B71622B0} Kind regards, Arthur Tendler fcid:image001.gif@OlD062F6.1777FA001 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York ... AF6ABB166651}1 Kind regards, Arthur Tendler fcid:image001.gif@OlD062F6.1777FA001 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York ... returns to the office. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf

EFTA01411985Set 10

2015-02-139p1,400w

DBCCOO}l Kind regards, Arthur Tendler Arthur Tendler EFTA01411985 Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email ... will ask for it. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile ... same day. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411985.pdf

EFTA01367626Set 10

2015-02-121p364w

same day. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA Important Information Regarding Trading Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367626.pdf

EFTA01367720Set 10

2015-02-131p317w

will ask for it. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Wall Street. 1 York, NY. USA Important Information Regarding Trading Instructions: Regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367720.pdf

EFTA01361811Set 10

2014-06-231p332w

Tendler (Embedded image moved to file: pic20325.gif) Arthur Tendler vice President Deutsche Bank Trust Company Americas wealth Management Products 60 wall Street, New York, NY, 10005-2836 Tel. Fax Mobi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361811.pdf

EFTA01367921Set 10

2015-02-121p332w

will ask for it. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 100O5-2836 New York. NY. USA Important Information Regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367921.pdf

EFTA01472607Set 10

2015-03-1910p1,497w

returns to the EFTA01472607 office. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street 10005-2836 New York ... several days after value date. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York ... highlighted in yellow. EFTA01472612 Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472607.pdf

EFTA01357538Set 10

2014-05-191p349w

Tendler (Embedded image moved to file: pic12415.gif) Arthur Tendler vice President Deutsche Bank Trust Company Americas Wealth Management Products 000S-2836 Important Information Regarding Trading Instructions: Regarding mutual fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357538.pdf

Page 1

Results by Dataset168 total

Set 9

4

Set 10

163

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

May 2014

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